Tag: StraussKahn
Dominique Strauss-Kahn defends himself on his tax residence in Morocco
He claims to have nothing to reproach himself for. Dominique Strauss-Kahn is the subject of a preliminary investigation for money laundering of aggravated tax evasion opened by the National Financial…
“Pandora papers”: Dominique Strauss-Kahn targeted by an investigation for money laundering of aggravated tax fraud
A preliminary investigation targeting the consulting activities carried out by the ex-boss of the International Monetary Fund (IMF) Dominique Strauss-Kahn from Morocco has been opened for laundering aggravated tax fraud…
Elise Lucet responds to Dominique Strauss-Kahn after his accusations
“We are talking about two different things and two different periods.” Contacted by the site Puremedia Tuesday, Elise Lucet responded to Dominique Strauss-Khan’s accusations concerning the number Cash Investigation that…